Date: June 23, 2026

Other Operational / Legal / Strategic Disclosures

Reliance Infrastructure Limited has issued a notice to its shareholders pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The notice announces the opening of a special window to facilitate the transfer and dematerialisation of physical shares that were sold or purchased prior to April 01, 2019.

Key Details of the Special Window:

  • The special window is open from February 05, 2026, until February 04, 2027 (a one-year period).
  • It is specifically for shares sold/purchased before April 01, 2019, where the original share certificates are available for submission.
  • This is a new submission process; shares previously submitted but rejected/returned/ignored due to document errors are also eligible.
  • Shares transferred under this window will be mandatorily credited to the transferee's demat account.
  • These shares will be locked-in for a period of one year from the date of registration of the transfer.
  • During this lock-in period, the shares cannot be transferred/pledged/hypothecated.
  • Disputed shares and shares transferred to the Investor Education and Protection Fund (IEPF) are not considered under this window.

Procedure for Shareholders:

Eligible shareholders who wish to avail this facility must submit a transfer request along with the necessary documents to the company's Registrar and Transfer Agent (RTA):

KFin Technologies Limited (Unit: Reliance Infrastructure Limited)

Office: Selenium Tower-B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032.

Additional Information:

Shareholders are encouraged to dematerialize their holdings for faster and secure communication. The company encourages members to register/update their email IDs, PAN, KYC details, and nomination preferences with the Depository Participant/KFinTech/Company.

For further information, shareholders can refer to the SEBI Circular available on www.sebi.gov.in or contact via email at rinfra.investor@reliancegroupindia.com or einward.ris@kfintech.com.

The notice was published in the Financial Express (English) and Navshakti (Marathi) newspapers on June 23, 2026, and is also available on the company's website at www.rinfra.com.

Paresh Rathod, Company Secretary, Reliance Infrastructure Limited.